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BRAEMAR MARITIME LIMITED

Company number 03321899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
12 Dec 2017 AP03 Appointment of Peter Timothy James Mason as a secretary on 28 November 2017
12 Dec 2017 TM01 Termination of appointment of Denis Andreas Petropoulos as a director on 28 November 2017
04 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Nov 2017 AP01 Appointment of Mr James Richard De Villeneuve Kidwell as a director on 14 November 2017
27 Nov 2017 AP01 Appointment of Louise Margaret Evans as a director on 14 November 2017
23 Aug 2017 TM01 Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017
23 Aug 2017 TM02 Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
05 Nov 2016 AP01 Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016
05 Nov 2016 TM01 Termination of appointment of John David Lorkin as a director on 25 October 2016
20 Jun 2016 TM02 Termination of appointment of Robert Harwood as a secretary on 20 June 2016
20 Jun 2016 AP03 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016
22 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
06 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Feb 2015 AD01 Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 13 February 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
05 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
03 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
23 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011